Guides Archives - Page 2 of 9 - Anti Scams and Anti Abuse

Winter Haven Man Made False Statements in Mortgage Loan

Post published:December 2, 2016
Post category:All / Guides

Stevie McDonald,42, of Winter Haven was sentenced to 15 months in federal prison for bank fraud related to his role in a mortgage fraud conspiracy. As part of his sentence,…

Its the Season for Holiday Scams

Post published:November 28, 2016
Post category:All / Guides / News

Shoppers looking for a good deal over the holiday season should also be aware of increasingly aggressive and creative scams designed by criminals to steal money and personal information. According…

Former Chief of Los Angeles Port Police Sentenced for False Statement and Tax Evasion Related to Corruption Case

Post published:October 17, 2016
Post category:All / Guides

The former Port of Los Angeles Chief of Police was sentenced today to two years in federal prison for tax evasion and for lying to FBI Agents who were investigating…